Company Information

CIN
Status
Date of Incorporation
30 April 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
74,854,330
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramdas Sundereswaran Nair
Ramdas Sundereswaran Nair
Director/Designated Partner
over 1 year ago
Kiran Vasant Bangera
Kiran Vasant Bangera
Manager/Secretary
almost 2 years ago
Ravindra Ramprakash Baghel
Ravindra Ramprakash Baghel
Director/Designated Partner
almost 2 years ago
Tushar Vasudeo Rane
Tushar Vasudeo Rane
Director/Designated Partner
about 10 years ago

Past Directors

Ishwarchand Pratapchand Modi
Ishwarchand Pratapchand Modi
Additional Director
almost 15 years ago
Rishabh Ramesh Jain
Rishabh Ramesh Jain
Director
about 18 years ago
Ashesh Ramesh Jain
Ashesh Ramesh Jain
Director
over 19 years ago
Ramesh Bhikamchand Jain
Ramesh Bhikamchand Jain
Director
over 42 years ago
Madhu Ramesh Jain
Madhu Ramesh Jain
Director
over 42 years ago

Charges

72 Crore
06 September 2019
Hdfc Bank Limited
8 Lak
24 November 2015
Hdfc Bank Limited
8 Lak
07 October 2013
Bank Of India
33 Crore
05 November 2007
Corporate Bank
1 Crore
26 May 2006
Corporation Bank
14 Crore
26 May 2006
Corporation Bank
14 Crore
13 November 2003
Corporation Bank
12 Lak
19 May 1987
The Jalgaon Peoples Co-op. Bank Ltd
10 Lak
20 February 2010
Corporation Bank
1 Crore
19 February 2009
Corporation Bank Overseas Branch
50 Lak
17 August 1992
Corporation Bank
0
22 September 2020
Bank Of India
2 Crore
10 August 2020
Union Bank Of India
49 Lak
10 August 2020
Union Bank Of India
50 Lak
21 July 2020
Bank Of India
3 Crore
21 July 2020
Bank Of India
2 Crore
05 December 2022
Sidbi
0
22 September 2020
Bank Of India
0
31 May 2022
Bank Of India
0
21 July 2020
Bank Of India
0
21 July 2020
Bank Of India
0
10 August 2020
Others
0
10 August 2020
Others
0
20 February 2010
Corporation Bank
0
17 August 1992
Corporation Bank
0
13 November 2003
Corporation Bank
0
19 May 1987
The Jalgaon Peoples Co-op. Bank Ltd
0
07 October 2013
Bank Of India
0
19 February 2009
Corporation Bank Overseas Branch
0
05 November 2007
Corporate Bank
0
06 September 2019
Others
0
26 May 2006
Corporation Bank
0
26 May 2006
Corporation Bank
0
24 November 2015
Others
0
05 December 2022
Sidbi
0
22 September 2020
Bank Of India
0
31 May 2022
Bank Of India
0
21 July 2020
Bank Of India
0
21 July 2020
Bank Of India
0
10 August 2020
Others
0
10 August 2020
Others
0
20 February 2010
Corporation Bank
0
17 August 1992
Corporation Bank
0
13 November 2003
Corporation Bank
0
19 May 1987
The Jalgaon Peoples Co-op. Bank Ltd
0
07 October 2013
Bank Of India
0
19 February 2009
Corporation Bank Overseas Branch
0
05 November 2007
Corporate Bank
0
06 September 2019
Others
0
26 May 2006
Corporation Bank
0
26 May 2006
Corporation Bank
0
24 November 2015
Others
0
05 December 2022
Sidbi
0
22 September 2020
Bank Of India
0
31 May 2022
Bank Of India
0
21 July 2020
Bank Of India
0
21 July 2020
Bank Of India
0
10 August 2020
Others
0
10 August 2020
Others
0
20 February 2010
Corporation Bank
0
17 August 1992
Corporation Bank
0
13 November 2003
Corporation Bank
0
19 May 1987
The Jalgaon Peoples Co-op. Bank Ltd
0
07 October 2013
Bank Of India
0
19 February 2009
Corporation Bank Overseas Branch
0
05 November 2007
Corporate Bank
0
06 September 2019
Others
0
26 May 2006
Corporation Bank
0
26 May 2006
Corporation Bank
0
24 November 2015
Others
0

Documents

Form CHG-1-04042021_signed
Form DPT-3-04032021_signed
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form CHG-1-22122020_signed
Optional Attachment-(3)-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Optional Attachment-(3)-03122020
Optional Attachment-(4)-03122020
Optional Attachment-(2)-03122020
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
Optional Attachment-(1)-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form DPT-3-11092020-signed
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Optional Attachment-(2)-05092020
Instrument(s) of creation or modification of charge;-05092020
Optional Attachment-(1)-05092020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form ADT-1-12102019_signed